USA v. Noell
Case Number:
1:22-cv-02538
Court:
Nature of Suit:
Judge:
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March 17, 2025
Coloradan Owes FBAR Penalty After Failing To Appear
An elderly Colorado man who failed to respond to the government's claim that he owed $482,000 for failing to report his foreign bank accounts is on the hook for the bill, a federal court ruled.
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September 29, 2022
Colo. Man Owes $450K In FBAR Case, US Says
A Colorado man owes almost $450,000 in penalties and interest for failing to report his overseas bank accounts to the Internal Revenue Service, the U.S. said in a complaint filed in federal court Thursday.